Harrow
Middlesex
HA1 4RY
Secretary Name | Mr Peter Mark Christopher Jones |
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Nationality | English |
Status | Current |
Appointed | 04 April 2003(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 29 Moat Drive Harrow Middlesex HA1 4RY |
Director Name | Sarah Jane Jones |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 January 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 29 Moat Drive Harrow Middlesex HA1 4RY |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 020 88633679 |
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Telephone region | London |
Registered Address | 34 Birch Grove Potters Bar Herts EN6 1SY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Peter M.c Jones 60.00% Ordinary |
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40 at £1 | Sarah Jane Jones 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£102,987 |
Cash | £47,506 |
Current Liabilities | £6,686 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
1 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
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27 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
20 March 2019 | Registered office address changed from 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG to 34 Birch Grove Potters Bar Herts EN6 1SY on 20 March 2019 (1 page) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
10 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
1 March 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
14 June 2012 | Termination of appointment of Sarah Jones as a director (1 page) |
14 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Termination of appointment of Sarah Jones as a director (1 page) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
28 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Registered office address changed from 29 Moat Drive Harrow Middlesex Uk HA1 4RY on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from 29 Moat Drive Harrow Middlesex Uk HA1 4RY on 20 June 2011 (1 page) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
29 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Peter Mark Christopher Jones on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Sarah Jane Jones on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Peter Mark Christopher Jones on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Sarah Jane Jones on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Peter Mark Christopher Jones on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Sarah Jane Jones on 1 January 2010 (2 pages) |
29 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
11 April 2010 | Company name changed chi spaces LIMITED\certificate issued on 11/04/10
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11 April 2010 | Company name changed chi spaces LIMITED\certificate issued on 11/04/10
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11 April 2010 | Change of name notice (2 pages) |
11 April 2010 | Change of name notice (2 pages) |
25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
25 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
12 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
12 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
30 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
30 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
13 August 2008 | Return made up to 26/03/07; full list of members (4 pages) |
13 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
13 August 2008 | Return made up to 26/03/07; full list of members (4 pages) |
13 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
12 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
12 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
23 May 2006 | Amended accounts made up to 31 May 2005 (8 pages) |
23 May 2006 | Amended accounts made up to 31 May 2005 (8 pages) |
22 May 2006 | Return made up to 26/03/06; full list of members (7 pages) |
22 May 2006 | Return made up to 26/03/06; full list of members (7 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
9 June 2005 | Return made up to 26/03/05; full list of members (3 pages) |
9 June 2005 | Return made up to 26/03/05; full list of members (3 pages) |
27 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
11 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
11 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
16 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
16 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
29 April 2003 | Resolutions
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29 April 2003 | Resolutions
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4 April 2003 | New director appointed (1 page) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | New secretary appointed (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | New secretary appointed (1 page) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | New director appointed (1 page) |
4 April 2003 | Secretary resigned (1 page) |
26 March 2003 | Incorporation (13 pages) |
26 March 2003 | Incorporation (13 pages) |